Snowvalley (europe) Limited
Company SC214478 · Active · incorporated 05/01/2001 · Dundee DD3 6TS · Private Limited Company
Nature of business: 93290 - Other amusement and recreation activities n.e.c.
Latest accounts held to 2025-01-31; total assets £5,933,158; net assets £4,000,000; 2 employees.
Who controls it
- Mr Jean E Shepard Iii (person, born 12/1940, American, resident United States)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2022-04-13 - Mr Thomas Alexander Stewart (person, born 10/1938, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-12-20, ceased 2022-04-13
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 2001-01-05 to 2001-01-05
- KERR, George (secretary, British) · from 2001-01-05 to 2001-01-17
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2001-01-05 to 2001-01-05
- SHEPARD, Jean (secretary, British) · from 2001-05-16 to 2008-12-01
- RAJA, Karthik (director, born 01/1981, Indian) · from 2004-03-12 to 2004-08-26
- RAJA, Jagadeesh (director, born 10/1953, Indian) · from 2004-03-12 to 2004-08-26
- HUXLEY, David Franklyn (director, born 07/1934, British) · from 2007-06-01 to 2008-09-01
- GUILCHER, Joseph (director, born 10/1947, British) · from 2007-06-01 to 2008-09-01
- STEWART, Thomas Alexander (director, born 10/1938, British) · from 2007-07-07 to 2021-05-15
- SCOTT, Brian Campbell (secretary, British) · from 2008-12-01 to 2010-11-01
- HERMSE, Gerardus Hubertus (director, born 12/1969, Dutch) · from 2010-11-01 to 2022-04-13
- CHAND, Mohamed Azam (director, born 03/1968, Dutch) · from 2010-11-01 to 2011-08-24
- SCOTT, Brian Campbell (director, born 08/1944, British) · from 2011-09-20 to 2021-06-30
- KUUS, Menno Johannes (director, born 10/1969, Dutch) · from 2011-09-20 to 2012-01-31
- REAL, Vincent (director, born 02/1949, Canadian) · from 2011-09-20 to 2021-06-30
- TAN, Thomas (director, born 12/1945, Chinese) · from 2012-08-15 to 2019-03-18
- JOHANN, Rudiger Albrecht Wilhelm August, Baron (director, born 03/1950, German) · from 2012-08-15 to 2013-02-26
- PALMER, John Charles (director, born 11/1940, American) · from 2012-08-30 to 2016-11-22
- WALKER, Denise (director, born 09/1952, South African) · from 2013-01-30 to 2016-06-20
- KORAK, Helmut (director, born 08/1966, Austrian) · from 2014-08-25 to 2022-04-13
- EBOKPO, John Ifeanyi (director, born 03/1981, Nigerian) · from 2015-08-24 to 2016-11-22
- EBOKPO, John Ifeanyi (director, born 03/1981, Nigerian) · from 2017-01-16 to 2021-06-30
- SHEPARD III, Jean E (director, born 12/1940, American) · from 2011-09-20, current
- DAND, Alan Lindsay (director, born 09/1946, British) · from 2021-06-30, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Scotcheer Ltd (SC730800)
- Snow Mountain Limited (NI036811)
- Choose Events Limited (SC571590)
- Snowave Limited (11071816)
- Dbvse Ltd (15514962)
- Snowdonia Adventure Activities Ltd (12031511)
- Leo Luxe Competitions Ltd (SC861553)
- Hailstorm Entertainment Ltd (SC749030)
Check this company on Companies House.
Get the full asset and risk dossier on Snowvalley (europe) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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